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GILLAV INVESTMENTS LIMITED

Company number 07275374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2016 DS01 Application to strike the company off the register
01 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
01 Jul 2016 AD01 Registered office address changed from 43 Festing Road Southsea Hampshire PO4 0NG to Kemp House 152 City Road London EC1V 2NX on 1 July 2016
30 Jun 2016 CH01 Director's details changed for Mr Derek Norman Watkins on 31 January 2016
12 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
21 Jul 2015 AD01 Registered office address changed from 82 Bryher Island Port Solent Portsmouth PO6 4UF to 43 Festing Road Southsea Hampshire PO4 0NG on 21 July 2015
15 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
24 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
14 May 2013 TM01 Termination of appointment of Peter Dabner as a director
14 May 2013 AP01 Appointment of Mr Derek Norman Watkins as a director
04 Apr 2013 AD01 Registered office address changed from 2Nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom on 4 April 2013
06 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
26 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
07 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)